Adopt a resolution which recognizes Venton Trotter, Associate Engineer, Department of Public Works as Shasta County's Employee of the Month for January 2017.

Receive a presentation on mental health services in Shasta County by Health and Human Services Agency (HHSA) Director Donnell Ewert, HHSA-Adult Services Branch Director Dean True, and HHSA-Children’s Services Branch Director Dianna Wagner.

Approve the minutes of the meeting held on January 10, 2017, as submitted.

Appoint District 3 Supervisor Mary Rickert as a candidate to the Sierra Nevada Conservancy Board.

Appoint Steven Kerns (District 3 appointment) to the Shasta County Planning Commission for a four-year term to expire January 2021.

Approve and authorize the Chairman to sign a retroactive renewal agreement with Sutter-Yuba Behavioral Health in an annual amount not to exceed $100,000 for psychiatric inpatient services for the period July 1, 2016 through June 30, 2019.

Take the following actions regarding the purchase of desks, tables, chairs, and related accessories:  (1) Approve and authorize County Purchasing to award the bid for the purchase of tables and chairs to Office Depot of Redding, California for a total purchase price of $76,130.55 (including all taxes and fees); (2) approve and authorize County Purchasing to award the bid for the purchase of desks and accessories to Golden State Office Furniture of Redding, California for a total purchase price of $135,723.93 (including all taxes and fees); (3) approve and authorize the Health and Human Services Agency (HHSA) to purchase up to 414 chairs and 26 tables, and to surplus up to 165 chairs for trade in value and seven chairs for disposal by June 30, 2017 with the total purchase not to exceed $76,130.55; and (4) approve and authorize the HHSA to purchase up to 114 desks and 151 desk accessories including hutches, pedestals, computer mounts, and monitor arms, and to surplus up to 10 desks for trade in value by June 30, 2017 with a total purchase not to exceed $135,723.93.

Approve and authorize the Chairman to sign the following leases with Parlay Investments, Inc.:  (1) In the amount of $1,572.50 per month (approximately $0.85 per square foot) for 1,850 square feet of office space at 1420 Yuba Street, Redding, for the period February 1, 2017 through December 31, 2021 with annual Consumer Price Index (CPI) increases or decreases of no more than two percent per year with two two-year and one one-year optional renewals; and (2) in the amount of $879.75 per month (approximately $0.85 per square foot) for 1,035 square feet of office space at 1580 Market Street, Redding, for the period February 1, 2017 through December 31, 2021 with annual CPI increases or decreases of no more than two percent per year with two two-year and one one-year optional renewals.

Take the following actions regarding the Soda Creek Road at Soda Creek Bridge Replacement Project, Contract No. 705928:  (1) Adopt a resolution to make the environmental findings and adopt a California Environmental Quality Act (CEQA) determination of a Mitigated Negative Declaration; (2) approve and authorize the Chairman to sign a right of way contract with Oxbow Timber I, LLC for right of way valued at $1,500 for 0.19 acres and for a temporary construction easement valued at $150 for 0.39 acres; and (3) accept an Easement Deed conveying a right of way parcel.

Appoint property owners to two-year terms on their respective Community Advisory Boards for the various County Service Areas.

Appoint General Manager of the Centerville Community Services District Chris Muehlbacher to the Northern Sacramento Valley Integrated Regional Water Management Board of Directors.

Take the following actions for the County Service Area No. 17-Cottonwood System Upgrade Project: (1) Adopt a resolution which authorizes the Public Works Director to execute and submit grant and loan applications and related documents; (2) adopt a resolution which pledges revenues and funds for repayment of Clean Water State Revolving Fund and/or water recycling fund; and (3) adopt a resolution which authorizes expenditures paid prior to the issuance of obligations or the approval by the State Water Board of the project funds.

Award to the low bidder, Fouts Brother, Inc., the contract for the purchase of a 3,000 gallon water tender for County Service Area No. 1-County Fire, for the total purchase price of $237,134 (including sales tax and delivery).

Take the following actions related to potential water supply improvements for County Service Area No. 2-Sugarloaf:  (1) Adopt a resolution which authorizes the Chief Engineer to submit funding applications to the California State Water Resources Control Board and to execute any resulting funding agreements and that finds the funding application and any subsequent funding agreement to be exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines §§15262, 15306, and 15261(b)(3); and (2) approve and authorize the Chairman to sign an amendment with Pace Engineering, Inc., to facilitate application and execution of funding agreements with the California State Water Resources Control Board for a new total not to exceed $40,800 and extending the term to March 30, 2018.

(1) Receive a legislative update and consider action on specific legislation related to Shasta County's legislative platform; and (2) receive Supervisors' reports on countywide issues.

Adopt a resolution which ratifies a proclamation declaring a local emergency due to storm damage which occurred in the unincorporated area of Shasta County during January 2017.

Adopt a resolution of intent to consider amendments to the Shasta County Zoning Plan to regulate the cultivation of marijuana and to regulate commercial marijuana activity in the unincorporated area of the County, including but not limited to: (1) Continuing to prohibit outdoor cultivation of marijuana for medical and nonmedical purposes; (2) requiring a permit for cultivation of marijuana for medical and nonmedical purposes within a private residence as well  as within an accessory structure; (3) distinguishing a six plant limit for cultivation for nonmedical purposes from the twelve plant limit for medical purposes; and (4) prohibiting commercial marijuana activity.

Take the following actions regarding the Adult Rehabilitation Center (ARC) Project: (1) Receive information from the County Executive Officer regarding non-project one-time costs, ongoing operational costs, and potential revenue sources and provide direction to staff; (2)  adopt two resolutions which relate to funding, identification of County officers, authority to act,  and delegation of authority to execute documents (including retroactive) concerning the County’s efforts to construct the ARC; and (3) adopt a resolution which approves updated 30-year estimated operating costs and proposed staffing plan for the ARC.